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‘Panama Papers’ trial starts with 27 people charged in worldwide money laundering caseThose on trial include the owners of the Mossack-Fonseca law firm that was at the heart of the 2016 massive document leak. The Panama Papers include a collection of 11 million secret financial ...
Mossack Fonseca did not work in a vacuum—despite repeated fines and documented regulatory violations, it found allies and clients at major law firms in virtually every nation.” The leak of more than ...
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Judge acquits 28 people accused in Panama Papers case, including law firm co-founderJürgen Mossack founded Mossack & Fonseca with then associate Ramón ... The judge noted that other evidence in the Panama Papers case “was not sufficient and conclusive to determine the ...
The U.S. Internal Revenue Service has launched a probe into whether financial services firm Trident Trust Group helped ...
For 10 months they dug around the innards of Mossack Fonseca, tracking down worldwide ... this journalistic investigation - dubbed the Panama Papers - through Univision Noticias, ICIJ’s website ...
Simon Cox reveals details from the leaked papers and travels to the British Virgin Islands where a small office run by Mossack Fonseca was used to create more than 100,000 companies. One of them ...
The Panama Papers, a 2016 International Consortium of Investigative Journalists (ICIJ) investigation sparked by 11.5 million leaked documents from Mossack Fonseca, caused waves internationally and ...
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